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What is the role of verification in risk lists in environmental protection in urban development projects in Ecuador?
In urban development projects in Ecuador, the role of verification in risk lists is fundamental for environmental protection. Companies should verify that contractors and suppliers are not on risk lists associated with practices that may compromise environmental sustainability. Verification contributes to the implementation of urban projects that respect environmental standards and promote the conservation of the natural environment...
What is the Financial Institutions Guarantee Fund in Colombia?
The Financial Institutions Guarantee Fund (Fogafin) is an entity in charge of protecting the deposits and rights of savers in Colombia. Its main objective is to guarantee the stability of the financial system and ensure that depositors can recover their money in the event of liquidation or intervention of a financial institution.
How is the custody of minors regulated in cases of migration of one of the parents in Peru?
In cases of migration of one of the parents in Peru, custody can be regulated by an agreement between the parties or a judicial decision that takes into account the geographical distance and the circumstances to ensure that the child maintains an adequate relationship with both parents.
How is ethics promoted in the food and beverage industry from the point of view of regulatory compliance in Peru?
Ethics in the food and beverage industry in Peru is promoted through regulations that guarantee food safety and quality, accurate labeling, and ethical production. Inspections and audits verify compliance with these standards.
What is the deadline to file a claim for recognition of paternity by the biological father in Panama?
In Panama, the deadline to file a claim for recognition of paternity by the biological father is five years from the birth of the child or from when the parentage became known. After this period, paternity is considered to be established and cannot be challenged.
How are tax records related to foreign investment in Costa Rica?
Tax history may be a factor considered by foreign investors wishing to operate in Costa Rica. Having a good tax record can increase investor confidence in the country's business environment. They may also be a requirement in certain procedures and agreements related to foreign investment.
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